Kean Pharmacy Limited

Company Name	Kean Pharmacy Limited
Company Status	Dissolved
Company Number	03660479
Category	Private Limited Company
Incorporation Date	3 November 1998(25 years, 6 months ago)
Dissolution Date	24 May 2015 (8 years, 11 months ago)
Previous Name	Golddene Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5231	Dispensing chemists
SIC 47730	Dispensing chemist in specialised stores

Directors

Director Name	Mrs Anjana Patel
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	23 November 1998(2 weeks, 6 days after company formation)
Appointment Duration	16 years, 6 months (closed 24 May 2015)
Role	Pharmacist
Country of Residence	England
Correspondence Address	9 York Gate London N14 6HS

Director Name	Mr Dilipkumar Bansilal Rambhai Patel
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	23 November 1998(2 weeks, 6 days after company formation)
Appointment Duration	16 years, 6 months (closed 24 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 York Gate London N14 6HS

Secretary Name	Mr Dilipkumar Bansilal Rambhai Patel
Nationality	British
Status	Closed
Appointed	23 November 1998(2 weeks, 6 days after company formation)
Appointment Duration	16 years, 6 months (closed 24 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 York Gate London N14 6HS

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	03 November 1998(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	03 November 1998(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Location

Registered Address	Albemarle House 1 Albemarle Street London W1S 4HA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

500 at £1	Anjana Dilip Patel 50.00% Ordinary
500 at £1	Dilip Bansibhai Patel 50.00% Ordinary

Financials

Year	2014
Net Worth	£562,982
Cash	£314,857
Current Liabilities	£24,361

Accounts

Latest Accounts	30 November 2012 (11 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

19 October 2020	Bona Vacantia disclaimer (1 page)
24 May 2015	Final Gazette dissolved via compulsory strike-off (1 page)
24 May 2015	Final Gazette dissolved following liquidation (1 page)
24 May 2015	Final Gazette dissolved following liquidation (1 page)
24 February 2015	Liquidators' statement of receipts and payments to 11 February 2015 (11 pages)
24 February 2015	Return of final meeting in a members' voluntary winding up (12 pages)
24 February 2015	Liquidators statement of receipts and payments to 11 February 2015 (11 pages)
24 February 2015	Return of final meeting in a members' voluntary winding up (12 pages)
24 February 2015	Liquidators' statement of receipts and payments to 11 February 2015 (11 pages)
20 February 2015	Liquidators statement of receipts and payments to 1 December 2014 (11 pages)
20 February 2015	Liquidators statement of receipts and payments to 1 December 2014 (11 pages)
20 February 2015	Liquidators' statement of receipts and payments to 1 December 2014 (11 pages)
20 February 2015	Liquidators' statement of receipts and payments to 1 December 2014 (11 pages)
10 December 2013	Registered office address changed from M C Patel & Co Hillingdon House 386/388 Kenton Road Harrow Middlesex HA3 9DP on 10 December 2013 (2 pages)
10 December 2013	Registered office address changed from M C Patel & Co Hillingdon House 386/388 Kenton Road Harrow Middlesex HA3 9DP on 10 December 2013 (2 pages)
9 December 2013	Declaration of solvency (3 pages)
9 December 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
9 December 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
9 December 2013	Appointment of a voluntary liquidator (1 page)
9 December 2013	Declaration of solvency (3 pages)
9 December 2013	Appointment of a voluntary liquidator (1 page)
8 July 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
8 July 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
7 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders Statement of capital on 2012-11-07 GBP 1,000 (5 pages)
7 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders Statement of capital on 2012-11-07 GBP 1,000 (5 pages)
7 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders Statement of capital on 2012-11-07 GBP 1,000 (5 pages)
25 May 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
25 May 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
14 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (5 pages)
14 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (5 pages)
14 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (5 pages)
11 April 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
11 April 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
15 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (5 pages)
15 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (5 pages)
15 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (5 pages)
18 May 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
18 May 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
3 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (6 pages)
3 November 2009	Register(s) moved to registered inspection location (1 page)
3 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (6 pages)
3 November 2009	Director's details changed for Anjana Patel on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Dilipkumar Bansilal Patel on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Dilipkumar Bansilal Patel on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Dilipkumar Bansilal Patel on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Anjana Patel on 3 November 2009 (2 pages)
3 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (6 pages)
3 November 2009	Director's details changed for Anjana Patel on 3 November 2009 (2 pages)
3 November 2009	Register(s) moved to registered inspection location (1 page)
3 November 2009	Register inspection address has been changed (1 page)
3 November 2009	Register inspection address has been changed (1 page)
11 May 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
11 May 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
7 November 2008	Return made up to 03/11/08; full list of members (4 pages)
7 November 2008	Return made up to 03/11/08; full list of members (4 pages)
9 September 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
9 September 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
15 November 2007	Return made up to 03/11/07; no change of members (7 pages)
15 November 2007	Return made up to 03/11/07; no change of members (7 pages)
22 March 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
22 March 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
7 December 2006	Return made up to 03/11/06; full list of members (7 pages)
7 December 2006	Return made up to 03/11/06; full list of members (7 pages)
30 June 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
30 June 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
3 November 2005	Return made up to 03/11/05; full list of members (7 pages)
3 November 2005	Return made up to 03/11/05; full list of members (7 pages)
1 August 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
1 August 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
28 October 2004	Return made up to 03/11/04; full list of members (7 pages)
28 October 2004	Return made up to 03/11/04; full list of members (7 pages)
7 September 2004	Total exemption small company accounts made up to 30 November 2003 (8 pages)
7 September 2004	Total exemption small company accounts made up to 30 November 2003 (8 pages)
6 November 2003	Return made up to 03/11/03; full list of members (7 pages)
6 November 2003	Return made up to 03/11/03; full list of members (7 pages)
23 September 2003	Total exemption small company accounts made up to 30 November 2002 (7 pages)
23 September 2003	Total exemption small company accounts made up to 30 November 2002 (7 pages)
21 February 2003	Return made up to 03/11/02; full list of members (8 pages)
21 February 2003	Return made up to 03/11/02; full list of members (8 pages)
5 June 2002	Total exemption small company accounts made up to 30 November 2001 (8 pages)
5 June 2002	Total exemption small company accounts made up to 30 November 2001 (8 pages)
5 November 2001	Return made up to 03/11/01; full list of members (7 pages)
5 November 2001	Return made up to 03/11/01; full list of members (7 pages)
28 September 2001	Total exemption small company accounts made up to 30 November 2000 (7 pages)
28 September 2001	Total exemption small company accounts made up to 30 November 2000 (7 pages)
15 November 2000	Return made up to 03/11/00; full list of members (7 pages)
15 November 2000	Return made up to 03/11/00; full list of members (7 pages)
24 August 2000	Full accounts made up to 30 November 1999 (9 pages)
24 August 2000	Full accounts made up to 30 November 1999 (9 pages)
2 December 1999	Return made up to 03/11/99; full list of members (6 pages)
2 December 1999	Return made up to 03/11/99; full list of members (6 pages)
29 March 1999	Company name changed golddene LIMITED\certificate issued on 30/03/99 (2 pages)
29 March 1999	Company name changed golddene LIMITED\certificate issued on 30/03/99 (2 pages)
11 January 1999	New secretary appointed;new director appointed (2 pages)
11 January 1999	Registered office changed on 11/01/99 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
11 January 1999	New director appointed (2 pages)
11 January 1999	New secretary appointed;new director appointed (2 pages)
11 January 1999	Registered office changed on 11/01/99 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
11 January 1999	New director appointed (2 pages)
18 November 1998	Secretary resigned (1 page)
18 November 1998	Secretary resigned (1 page)
18 November 1998	Director resigned (1 page)
18 November 1998	Director resigned (1 page)
17 November 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
17 November 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
16 November 1998	Nc inc already adjusted 10/11/98 (1 page)
16 November 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 November 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 November 1998	Nc inc already adjusted 10/11/98 (1 page)

Kean Pharmacy Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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